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Plata Card is seeking an IT Internal Auditor to provide services in Mexico and Colombia. The role involves supporting the Annual Internal Audit Plan, including mandatory reviews under CNBV and Banco de México requirements, PCI/DSS standards, and Colombian regulations. Responsibilities include conducting risk-based audits, identifying compliance deficiencies, assessing risks for new systems, and coordinating with regulatory bodies. The ideal candidate has a minimum of 4 years of experience in IT internal audit within the banking sector and strong knowledge of regulatory compliance and IT audit methodologies. Intermediate English proficiency is required.
We are looking for an IT Internal Auditor
The IT Internal Auditor position will provide services to both Mexico and Colombia; therefore, the incumbent must become familiar with and adhere to the regulatory frameworks applicable in both jurisdictions in the performance of their duties, ensuring that all audit activities, workpapers, and reports comply with the requirements of each country's regulations and supervisory guidelines, and keeping abreast of any regulatory changes that may affect the scope or execution of their work.
The auditor supports the execution of the Annual Internal Audit Plan, which includes mandatory reviews under the General Provisions applicable to credit institutions issued by the CNBV, Banco de México requirements related to SPEI and associated matters, PCI/DSS standards and Colombian regulation, providing operational support in substantive and compliance testing, information gathering, documentation of findings, and follow-up on recommendations. The role also involves contributing to analyses, reports, and materials presented to the Audit Committee, as well as assisting in responding to requirements from external auditors, regulators, and inspection visits by supervisory authorities, providing documentary and operational support to the IT Audit teams of both locations.
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